Paramount Waste Extraction Limited. Head office in Horley. Check Director.

Paramount Waste Extraction Limited, Horley

Paramount Waste Extraction Limited is a private limited company. Situated at Streathbourne House Redehall Road, Smallfield, Horley RH6 9QA, this 24 years old enterprise was incorporated on 1999-12-16 and is officially classified as "manufacture of machinery for paper and paperboard production" (SIC: 28950).
3 directors can be found in the company: Anthony S. (appointed on 01 June 2000), David C. (appointed on 16 December 1999), Simon L. (appointed on 16 December 1999).

About
Name: Paramount Waste Extraction Limited
Number: 03895312
Incorporation date: 1999-12-16
End of financial year: 31 March


Address:	Streathbourne House Redehall Road Smallfield Horley RH6 9QA
SIC code:	28950 - Manufacture of machinery for paper and paperboard production

Company staff

People with significant control

Anthony S.

8 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon L.

8 March 2021

Nature of control:	25-50% voting rights 25-50% shares

David C.

8 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Alex P.

6 April 2016 - 8 March 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	374,893	394,720	344,872	321,473	415,625	580,748
Fixed Assets	48,868	77,256	55,527	55,112	41,358	115,827
Intangible Fixed Assets	100	100	100	100	100	100
Shareholder Funds	54,790	14,486	80,374	80,269	94,281	23,628
Tangible Fixed Assets	48,768	77,156	55,429	55,012	41,258	115,727
Total Assets Less Current Liabilities	54,790	55,851	97,460	80,269	94,282	55,602

The due date for Paramount Waste Extraction Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was submitted on 2023-01-06. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Anthony S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon L. that owns 1/2 or less of shares, 1/2 or less of voting rights. David C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, February 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 30th, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 17th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-17: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-17: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 4th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 20th, December 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 16th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 19th, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 6th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, December 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, December 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 27th, November 2006 \| accounts	Free Download (10 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-01-11 (Director's particulars changed) annual return
363s	Period up to 2005-01-11 - Annual return with full member list filed on: 11th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-01-08 - Annual return with full member list filed on: 8th, January 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-01-08 (Director's particulars changed) annual return
363s	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-01-08 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, December 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 6th, December 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-01-11 (Director's particulars changed) annual return
363s	Period up to 2002-01-11 - Annual return with full member list filed on: 11th, January 2002 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-01-11 (Director's particulars changed) annual return
AA	Full accounts data made up to 2001-03-31 filed on: 16th, July 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 16th, July 2001 \| accounts	Free Download (11 pages)
363s	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (9 pages)
363s	Period up to 2001-01-26 - Annual return with full member list filed on: 26th, January 2001 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 26/01/01 annual return
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 5th, January 2000 \| accounts	Free Download (1 page)

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